UN: GUIDANCE MANUAL FOR MEMBER STATES ON TERRORIST FINANCING RISK ASSESSMENTS

This is a document containing good practice methodologies intended for Member States, regional entities and supranational territories for use in the development of terrorist financing risk assessments.  It builds upon past guidance from FATF, the World Bank, the IMF and EU.

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https://www.unodc.org/documents/terrorism/Publications/CFT%20Manual/Guidance_Manual_TF_Risk_Assessments.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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